Exegrain Limited in Duchess Drive NEWMARKET

Exegrain Limited NEWMARKET

Founded in 1969, Exegrain, classified under reg no. 00961865 is an active company. Currently registered at Cheveley Park Stud CB8 9DD, Newmarket the company has been in the business for fifty five years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Patricia T. and Roy C.. In addition one secretary - Christopher D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Exegrain Limited Address / Contact

Office Address	Cheveley Park Stud
Office Address2	Duchess Drive
Town	Newmarket
Post code	CB8 9DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00961865
Date of Incorporation	Thu, 11th Sep 1969
Industry	Dormant Company
End of financial Year	30th September
Company age	55 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Patricia T.

Position: Director

Appointed: 26 January 2021

Christopher D.

Position: Secretary

Appointed: 20 May 1998

Roy C.

Position: Director

Appointed: 20 May 1998

Peter H.

Position: Director

Appointed: 18 April 1997

Resigned: 20 May 1998

William A.

Position: Secretary

Appointed: 25 July 1994

Resigned: 20 May 1998

William A.

Position: Director

Appointed: 25 July 1994

Resigned: 20 May 1998

Richard E.

Position: Secretary

Appointed: 01 January 1994

Resigned: 25 July 1994

Noel S.

Position: Secretary

Appointed: 12 July 1991

Resigned: 31 December 1993

Michael A.

Position: Director

Appointed: 12 July 1991

Resigned: 18 April 1997

James R.

Position: Director

Appointed: 12 July 1991

Resigned: 13 May 1997

David F.

Position: Director

Appointed: 12 July 1991

Resigned: 26 July 1994

Terence K.

Position: Director

Appointed: 12 July 1991

Resigned: 31 May 1995

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Usborne Limited from Newmarket, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Usborne Limited

Cheveley Park Stud Duchess Drive, Newmarket, Suffolk, CB8 9DD, United Kingdom

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00879378
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 22nd, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 1st, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 22nd, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 26th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 16th, June 2016	accounts	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 28th, June 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 1st, July 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 31st, July 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 28th, July 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 28th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 28th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 27th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 27th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 25th, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 25th, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 20th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 20th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 24th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 24th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 27th, July 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 27th, July 1999	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 6th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 6th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 6th, October 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 6th, October 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 21st, April 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 21st, April 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 13th, October 1995	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 13th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 28th, April 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 28th, April 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 20th, January 1994	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 20th, January 1994	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 19th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 19th, June 1992	accounts
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 5th, June 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 5th, June 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 19th, June 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 19th, June 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 21st, June 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 21st, June 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 31st, July 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 31st, July 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 18th, July 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 18th, July 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 26th, October 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 26th, October 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, January 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, January 1987	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 17th, September 1986	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 17th, September 1986	accounts	Free Download

Exegrain Limited NEWMARKET

Exegrain Limited Address / Contact

Company Information / Profile

Company staff

Patricia T.

Christopher D.

Roy C.

Peter H.

William A.

William A.

Richard E.

Noel S.

Michael A.

James R.

David F.

Terence K.

People with significant control

Company filings

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